MINUTES OF MEETING-EMEROENCY SESSION COMMISSIONERS COURT-WOOD COUNTY, TEXAS  August 16, 2018-9:00. A.M.  STATEOF TEXAS] COUNTY OF WOOD]  BEITREMEMBERED that the Commissioners' CourtofWood County, Texas met in special session on the  date and timel last written, with the following members present:  BRYANJEANES, COUNTY JUDGE VIRGIL: HOLLAND, JR., COMMISSIONER PCT. #1 JERRY GASKILL, COMMISSIONER PCT.# #2 MIKE SIMMONS, COMMISSIONER. PCT.# #3 RUSSELL. ACKER, COMMISSIONER: PCT. #4 KELLEY PRICE, COUNTY CLERK and TERRI SELLARS, COUNTY AUDITOR  Judge. Jeanes presided fort the following business, to-wit:  .CONSIDER. APPROVALOFEMERGENCYREPIACEMENTOFDANGEROUSCOMMUNICATION  TOWER.  Judge Jeanes called this Emergency Session to order at 9:00 a.m. to discuss and consider approval of Tully Davidson, EMC, informed the court that he had received 2 of the 3 quotes on replacing the communicationt tower.' Thet two quotes hei received were fromI Inter-County Communications, Inca at$59,995.00and After discussion, Commissioner Simmons made a motion to approve the order to grant discretionary exemption per LGC. 262.024( (a)(1)(2). Commissioner Acker seconded ther motion and all members voted "aye". WHEREFORE it is ORDERED, ADJUDGED and DECREED that the order to grant discretionary Duet to the current tower being unsafe Commissioner Simmons made a motion toi move: forward with the quote from Inter-County Communications, Inc. int the amount of$59,995.00. Commissioner Gaskill seconded the WHEREFORE: iti is ORDERED, ADJUDGED and DECREED that motion to move forward with the quote fromI Inter-County Communications, Inc. in the amount of $59,995.00is HEREBY APPROVED.  replacement of dangerous communication' tower. Deaton Communication, LLCa at $77,400.00.  exemption per LGC. 262.024 (a)(I)(2)is HEREBY APPROVED.  motion and all members voted "aye".  Copies of the letter and quotes are attached tot these minutes.  Therel being no further business to come before this session, the Court adjourned.  Minutes were taken byl Kelley Price, County Clerk on the 16" day of August, 2018 with. Judge Bryan I,KELLEYI PRICE, COUNTY CLERK ANDI EX-OFFICIO CLERK OF THE COMMISSIONERS COURTIN ANDI FOR WOOD COUNTY, TEXAS do hereby certify thatt the forgoing is a true and correct copy oft ther minutes oft the Commissioner Court in session on the 16h day of August, 2018. Given under my hand and official seal ofc office this the 16"h day of August, 2018.  Jeanes] presiding.  MIIN  KELLEYPRICE CLERK, WOODCOUNTY,TEXAS  n03  @  COMMCTM MINUTES 08/16/18, PAGE 10F1